Entity:

Pendleton Asset Management Ltd

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands, Not identified
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

30-DEC-2003

Status:

Active

Connections:

Entity (2)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
Pendleton Asset Management Ltd	Same name and registration date as	-	-	30-DEC-2003	British Virgin Islands	Active	Panama Papers
Perpetual Trust	Related entity	-	-	21-NOV-2003	British Virgin Islands	Active	Offshore Leaks
Perpetual Trust	Related entity	-	-	21-NOV-2003	British Virgin Islands	Active	Offshore Leaks

Officer (5)

	Role	From	To	Data From
Jos Parengkuan	Shareholder	-	-	Offshore Leaks
Managecorp Limited as a Trustee of Perpetual Trust	Shareholder	2005-07-01	-	Offshore Leaks
Gurker Limited	Director	2004-01-08	-	Offshore Leaks
Portcullis Nominees (BVI) Limited	Shareholder	2004-01-08	2007-01-26	Offshore Leaks
Sherper Limited	Secretary	2004-01-08	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	Records & registers	-	-	Offshore Leaks

Intermediary (2)

	Status	Data From
Jos Parengkuan	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	-	Offshore Leaks

Address (2)

	Data From
THE PERPETUAL TRUST Attn: Ms Tan Mei Mei	Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Offshore Leaks

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Offshore Leaks

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database